Modus O.
Board
1 director- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “van het Wetboek van vennootschappen en verenigingen. 11.3. - Externe vertegenwoordiging (handtekeningsbevoegdheid) Iedere bestuurder…”deed of 05-06-2023
Mandates through the years
1 name, the dashed line is todayMERCKX KRIS
Director
Director
Board
Mandates as a list
- MERCKX KRIS
- Director, from 28-11-2017 to date
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 05-06-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle overdrachten ten bezwarende titel, B.7.1-2.9”“Overdracht ten kosteloze titel onder levenden, B.7.2”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 11:00